REG-Halfords Group PLC Halfords Group PLC: Director/PDMR Shareholding

HalfordsAnnouncement

25/01/2023 11:00

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   Halfords Group PLC (HFD)
   Halfords Group PLC: Director/PDMR Shareholding

   25-Jan-2023 / 10:49 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   The notification set out below is provided in accordance with the
   requirements of the UK Market Abuse Regulation

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                        Graham Stapleton
   b) Position / status           PDMR (Chief Executive Officer)
   c) Initial   notification    / Initial Notification
      amendment
   2. Details of the issuer
      Name                        Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description     of      the Ordinary 1p shares
   a) financial instrument
                                  ISIN: GB00B012TP20
                                  3,781 shares purchased following dividend
                                  reinvestment on awards granted under the
   b) Nature of the transaction   Deferred Bonus Plan in 2021 and 2022. The
                                  resultant total shares under the Deferred
                                  Bonus Plan held by Mr Stapleton as at 23
                                  January 2023 was 232,362 shares.
                                  Price(s)  Volume(s)
   c) Price(s) and volume(s)      £1.813199 3,781

                                   
      Aggregated information      n/a single transaction
   d)
      Aggregated volume Price     n/a single transaction
   e) Date of the transaction     2023-01-23
   f) Place of the transaction    London Stock Exchange, Main Market (XLON)

    

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                      Graham Stapleton
   b) Position / status         PDMR (Chief Executive Officer)
   c) Initial  notification   / Initial Notification
      amendment
   2. Details of the issuer
      Name                      Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of     the Ordinary 1p shares
   a) financial instrument
                                ISIN: GB00B012TP20
                                41,165 shares  purchased  following  dividend
                                reinvestment  on  awards  granted  under  the
                                Performance Share Plan  in 2018, 2019,  2020,
   b) Nature of the transaction 2021 and  2022.  The resultant  total  shares
                                under the Performance Share  Plan held by  Mr
                                Stapleton as at 23 January 2023 was 2,529,370
                                shares.
                                Price(s)  Volume(s)
   c) Price(s) and volume(s)    £1.813199 41,165

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2023-01-23
   f) Place of the transaction  London Stock Exchange, Main Market (XLON)

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                      Jo Hartley
   b) Position / status         PDMR (Chief Financial Officer)
   c) Initial  notification   / Initial Notification
      amendment
   2. Details of the issuer
      Name                      Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of     the Ordinary 1p shares
   a) financial instrument
                                ISIN: GB00B012TP20
                                5,866 shares purchased following dividend
                                reinvestment on awards granted under the
   b) Nature of the transaction Performance Share Plan in 2022. The resultant
                                total shares under the Performance Share Plan
                                held by Ms Hartley as at 23 January 2023 was
                                360,444 shares
                                Price(s)  Volume(s)
   c) Price(s) and volume(s)    £1.813199 5,866

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2023-01-23
   f) Place of the transaction  London Stock Exchange, Main Market (XLON)

    

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                      Karen Bellairs
   b) Position / status         PDMR (Chief Customer and Commercial Officer)
   c) Initial  notification   / Initial Notification
      amendment
   2. Details of the issuer
      Name                      Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of     the Ordinary 1p shares
   a) financial instrument
                                ISIN: GB00B012TP20
                                1,753 shares purchased following dividend
                                reinvestment on awards granted under the
   b) Nature of the transaction Deferred Bonus Plan in 2021 and 2022. The
                                resultant total shares under the Deferred
                                Bonus Plan held by Ms Bellairs as at 23
                                January 2023 was 107,802 shares.
                                Price(s)  Volume(s)
   c) Price(s) and volume(s)    £1.813199 1,753

                                 
      Aggregated information    n/a single transaction
   d)
      Aggregated volume Price   n/a single transaction
   e) Date of the transaction   2023-01-23
   f) Place of the transaction  London Stock Exchange, Main Market (XLON)

    

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                     Karen Bellairs
   b) Position / status        PDMR (Chief Customer and Commercial Officer)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               16,494 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Performance Share Plan in 2019, 2020, 2021 and
      transaction              2022. The resultant total shares under the
                               Performance Share Plan held by Ms Bellairs as
                               at 23 January 2023 was 1,013,464 shares.
                               Price(s)  Volume(s)
   c) Price(s) and volume(s)   £1.813199 16,494

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2023-01-23
   f) Place of the transaction London Stock Exchange, Main Market (XLON)

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                     Paul O’Hara
   b) Position / status        PDMR (Chief People and Property Officer)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               2,794 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Performance Share Plan in 2020, 2021 and 2022.
      transaction              The resultant total shares under the
                               Performance Share Plan held by Mr O’Hara as at
                               23 January 2023 was 171,746 shares
                               Price(s)  Volume(s)
   c) Price(s) and volume(s)   £1.813199 2,794

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2023-01-23
   f) Place of the transaction London Stock Exchange, Main Market (XLON)

    

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                     Rob Keates
   b) Position / status        PDMR (Chief Operating Officer)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               3,410  shares  purchased  following   dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2020, 2021 and 2022.
      transaction              The   resultant   total   shares   under   the
                               Performance Share Plan held by Mr Keates as at
                               23 January 2023 was 209,635 shares.
                               Price(s)  Volume(s)
   c) Price(s) and volume(s)   £1.813199 3,410

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2023-01-23
   f) Place of the transaction London Stock Exchange, Main Market (XLON)

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                     Tim O’Gorman
   b) Position / status        PDMR (General Counsel and Company Secretary)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               1,522  shares  purchased  following   dividend
                               reinvestment  on  awards  granted  under   the
   b) Nature      of       the Performance Share Plan in 2020, 2021 and 2022.
      transaction              The   resultant   total   shares   under   the
                               Performance Share Plan held by Mr O’Gorman  as
                               at 23 January 2023 was 93,649 shares.
                               Price(s)  Volume(s)
   c) Price(s) and volume(s)   £1.813199 1,522

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2023-01-23
   f) Place of the transaction London Stock Exchange, Main Market (XLON)

    

    

    

   1. Details of PDMR / person closely associated with them ('PCA')
   a) Name                     Neil Holden
   b) Position / status        PDMR (Chief Information Officer)
   c) Initial  notification  / Initial Notification
      amendment
   2. Details of the issuer
      Name                     Halfords Group plc
      Details of the transaction(s): section to be repeated for (i) each type
   3. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
      each place where transactions have been conducted
      Description    of    the Ordinary 1p shares
   a) financial instrument
                               ISIN: GB00B012TP20
                               2,493 shares purchased following dividend
                               reinvestment on awards granted under the
   b) Nature      of       the Performance Share Plan in 2020, 2021 and 2022.
      transaction              The resultant total shares under the
                               Performance Share Plan held by Mr Holden as at
                               23 January 2023 was 81,444 shares
                               Price(s)  Volume(s)
   c) Price(s) and volume(s)   £1.813199 2,493

                                
      Aggregated information   n/a single transaction
   d)
      Aggregated volume Price  n/a single transaction
   e) Date of the transaction  2023-01-23
   f) Place of the transaction London Stock Exchange, Main Market (XLON)

    

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   ISIN:           GB00B012TP20
   Category Code:  DSH
   TIDM:           HFD
   LEI Code:       54930086FKBWWJIOBI79
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   218348
   EQS News ID:    1543429


    
   End of Announcement EQS News Service

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